Old Limited was started on 27 Feb 1998 and issued a business number of 9429037904449. The registered LTD company has been run by 4 directors: Sinclair Mervyn Richardson - an active director whose contract began on 05 Dec 2008,
Vivienne Winifred Brownrigg - an inactive director whose contract began on 05 Apr 2012 and was terminated on 01 Apr 2014,
David Gordon Lowbridge Bennett - an inactive director whose contract began on 27 Feb 1998 and was terminated on 21 Feb 2012,
Alan John Currie - an inactive director whose contract began on 27 Feb 1998 and was terminated on 01 Apr 2008.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, registered).
Up to 26 Mar 2018, Old Limited had been using 484 Main Street, Palmerston North as their registered address.
BizDb identified more names used by this company: from 27 Feb 1998 to 01 Apr 2014 they were named Bennett Currie Limited.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 25004 shares are held by 1 entity, namely:
1 Trustee Limited (an entity) located at Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 24996 shares) and includes
Three Trustees Limited - located at Palmerston North,
Collis, David Peter - located at Hokowhitu, Palmerston North. Old Limited is classified as "Accountant" (business classification M693210).
Previous addresses
Address: 484 Main Street, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 26 Mar 2018
Address: 484 Main Street, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 484 Main Street, Palmerston North New Zealand
Physical address used from 02 Mar 1998 to 26 Mar 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25004 | |||
Entity (NZ Limited Company) | 1 Trustee Limited Shareholder NZBN: 9429034054161 |
Palmerston North 4410 New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 24996 | |||
Entity (NZ Limited Company) | Three Trustees Limited Shareholder NZBN: 9429030799820 |
Palmerston North 4410 New Zealand |
20 Feb 2012 - |
Individual | Collis, David Peter |
Hokowhitu Palmerston North 4410 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Sinclair Mervyn |
Palmerston North |
27 Mar 2006 - 27 Mar 2006 |
Entity | Five Trustees Limited Shareholder NZBN: 9429034086117 Company Number: 1823018 |
13 Jul 2006 - 30 Mar 2012 | |
Individual | Worker, Richard Robert |
Stanmore Bay Whangaparoa |
13 Jul 2006 - 13 Jul 2006 |
Individual | Fowell, Peter James |
Ashhurst Ashhurst 4810 New Zealand |
26 Nov 2012 - 01 Apr 2014 |
Individual | Bennett, David Gordon Lowbridge |
Palmerston North |
27 Feb 1998 - 27 Mar 2006 |
Individual | Fowell, Peter John |
Ashhurst |
27 Mar 2006 - 27 Mar 2006 |
Individual | Bennett, Estelle Jane |
Palmerston North |
27 Feb 1998 - 08 Mar 2005 |
Individual | Currie, Alan John |
Palmerston North |
27 Feb 1998 - 13 Jul 2006 |
Entity | Five Trustees Limited Shareholder NZBN: 9429034086117 Company Number: 1823018 |
13 Jul 2006 - 30 Mar 2012 | |
Individual | Collis, David Peter |
Palmerston North |
27 Mar 2006 - 27 Mar 2006 |
Sinclair Mervyn Richardson - Director
Appointment date: 05 Dec 2008
Address: Palmerston North, 4412 New Zealand
Address used since 21 Aug 2015
Vivienne Winifred Brownrigg - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 01 Apr 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2012
David Gordon Lowbridge Bennett - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 21 Feb 2012
Address: Palmerston North, 4410 New Zealand
Address used since 27 Feb 1998
Alan John Currie - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 01 Apr 2008
Address: Palmerston North,
Address used since 27 Mar 2006
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